How Could a Company Prevent Scams?
When a financial staff received an email or a SMS from the said GM or the Purchasing Manager, and the staff was urged to remit money to a designated account. Normally, the staff would arrange the payment as soon as possible, since the staff took it as an order. Later then, the company found it was a scam, for example, the said GM’s email address was slightly different from the right one; or the fraudster had stolen the Purchasing Manager’s mobile phone number, by which the fraudster sent the fraud SMS, and so on. Such scams have two key characteristics,…